Company NameThe Chesterfield Lodge Rtm Company Limited
Company StatusActive
Company Number05638613
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 November 2005(17 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFrank Stanley Howard
Date of BirthAugust 1931 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameNeo Panayiotou
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2011(5 years, 4 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMs Monica Cowen
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2020(14 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Secretary NameBarnard Cook London Ltd (Corporation)
StatusCurrent
Appointed01 April 2020(14 years, 4 months after company formation)
Appointment Duration2 years, 10 months
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameStanley Simmons
Date of BirthOctober 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 19
Chesterfield Lodge, Church Hill
London
N21 1LW
Director NameGeorge Harrison Tindle
Date of BirthAugust 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2005(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Chesterfield Lodge, Church Hill
London
N21 1LW
Secretary NameFrank Stanley Howard
NationalityBritish
StatusResigned
Appointed29 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
Chesterfield Lodge, Church Hill
London
N21 1LW
Director NameMrs Lilian Ethel Quick
Date of BirthJune 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2006(1 year after company formation)
Appointment Duration4 years, 12 months (resigned 01 December 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Chesterfield Lodge
Church Hill
London
N21 1LW
Secretary NameMr Peter Edwin Williamson
NationalityBritish
StatusResigned
Appointed07 December 2006(1 year after company formation)
Appointment Duration7 years, 4 months (resigned 08 April 2014)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressPerartrees Wood End
Ardeley
Stevenage
Hertfordshire
SG2 7BD
Director NameMr Laurence Cowan
Date of BirthMarch 1944 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed08 April 2014(8 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 February 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Chesterfield Lodge
London
N21 1LW
Secretary NameAlexander Ross Brelsford Brown
NationalityBritish
StatusResigned
Appointed08 April 2014(8 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 January 2018)
RoleCompany Director
Correspondence AddressWilliamson Dace Brown Llp 22 Cannon Hill
London
N14 6BY

Location

Registered Address135 Bramley Road
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£16,076
Cash£52,783
Current Liabilities£7,545

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 November 2022 (2 months, 1 week ago)
Next Return Due13 December 2023 (10 months, 1 week from now)

Filing History

30 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 January 2021Appointment of Barnard Cook London Ltd as a secretary on 1 April 2020 (2 pages)
4 January 2021Director's details changed for Neo Panayiotou on 31 October 2020 (2 pages)
4 January 2021Director's details changed for Frank Stanley Howard on 31 October 2020 (2 pages)
4 January 2021Registered office address changed from 14 Chesterfield Lodge Church Hill London N21 1LW England to 135 Bramley Road London N14 4UT on 4 January 2021 (1 page)
4 January 2021Appointment of Ms Monica Cowen as a director on 22 September 2020 (2 pages)
4 January 2021Termination of appointment of Laurence Cowan as a director on 13 February 2020 (1 page)
14 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 January 2020Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
6 September 2018Registered office address changed from Flat 11, Chesterfield Lodge Church Hill London N21 1LW to 14 Chesterfield Lodge Church Hill London N21 1LW on 6 September 2018 (1 page)
6 September 2018Termination of appointment of Frank Stanley Howard as a secretary on 6 September 2018 (1 page)
27 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018Termination of appointment of Alexander Ross Brelsford Brown as a secretary on 22 January 2018 (1 page)
22 January 2018Termination of appointment of Alexander Ross Brelsford Brown as a secretary on 22 January 2018 (1 page)
14 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015Annual return made up to 29 November 2015 no member list (5 pages)
14 December 2015Secretary's details changed for Alexander Ross Brelsford Brown on 1 July 2015 (1 page)
14 December 2015Annual return made up to 29 November 2015 no member list (5 pages)
14 December 2015Secretary's details changed for Alexander Ross Brelsford Brown on 1 July 2015 (1 page)
11 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014Annual return made up to 29 November 2014 no member list (5 pages)
9 December 2014Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
9 December 2014Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
9 December 2014Annual return made up to 29 November 2014 no member list (5 pages)
9 December 2014Appointment of Mr Laurence Cowan as a director on 8 April 2014 (2 pages)
17 April 2014Termination of appointment of Peter Williamson as a secretary (2 pages)
17 April 2014Appointment of Alexander Ross Brelsford Brown as a secretary (3 pages)
17 April 2014Termination of appointment of Peter Williamson as a secretary (2 pages)
17 April 2014Appointment of Alexander Ross Brelsford Brown as a secretary (3 pages)
19 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Annual return made up to 29 November 2013 no member list (4 pages)
18 December 2013Annual return made up to 29 November 2013 no member list (4 pages)
11 April 2013Termination of appointment of George Tindle as a director (1 page)
11 April 2013Termination of appointment of George Tindle as a director (1 page)
25 January 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012Annual return made up to 29 November 2012 no member list (5 pages)
10 December 2012Annual return made up to 29 November 2012 no member list (5 pages)
10 October 2012Termination of appointment of Stanley Simmons as a director (1 page)
10 October 2012Termination of appointment of Stanley Simmons as a director (1 page)
5 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012Termination of appointment of Lilian Quick as a director (1 page)
9 February 2012Termination of appointment of Lilian Quick as a director (1 page)
6 January 2012Annual return made up to 29 November 2011 no member list (7 pages)
6 January 2012Annual return made up to 29 November 2011 no member list (7 pages)
26 May 2011Appointment of Neo Panayiotou as a director (3 pages)
26 May 2011Appointment of Neo Panayiotou as a director (3 pages)
15 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010Annual return made up to 29 November 2010 no member list (6 pages)
13 December 2010Annual return made up to 29 November 2010 no member list (6 pages)
18 February 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 February 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009Annual return made up to 29 November 2009 no member list (4 pages)
17 December 2009Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 29 November 2009 no member list (4 pages)
17 December 2009Director's details changed for Mrs Lilian Ethel Quick on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Stanley Simmons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Frank Stanley Howard on 1 October 2009 (2 pages)
17 December 2009Director's details changed for George Harrison Tindle on 1 October 2009 (2 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008Annual return made up to 29/11/08 (3 pages)
8 December 2008Annual return made up to 29/11/08 (3 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 November 2007Annual return made up to 29/11/07 (2 pages)
30 November 2007Annual return made up to 29/11/07 (2 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 February 2007New secretary appointed (2 pages)
13 February 2007New secretary appointed (2 pages)
26 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2007Annual return made up to 29/11/06 (4 pages)
26 January 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2007Annual return made up to 29/11/06 (4 pages)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
29 November 2005Incorporation (29 pages)
29 November 2005Incorporation (29 pages)